WORLDWIDE‑CORRUPTION

Ukraine · Findings · Customs undervaluation

HS 3002120000 · Zakarpattia Customs Office

Why it is here

Indicator “Customs undervaluation”: 2020: Zakarpattia Customs Office declared imports HS 3002120000 by $198.41/kg against the average for Ukraine of $534.84/kg; 1,611 kg, customs value short by ≈ $541,826.

Declared customs value per unit is far below the usual price of the same goods. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
HS 3002120000 · Zakarpattia Customs Office
Buyer
tsena za kh · 2020
Indicator
Customs undervaluation
Amount
UAH 22,485,764
Records behind the indicator
18
Found
4 October 2026
Code
UA-1722173
Reference
3002120000

JSONFindings · Customs undervaluation